FULLWOOD HOLDING LIMITED
16 ST HELENS PLACE, ST. HELEN'S PLACE, LONDON EC3A 6DE- Active
- Private Limited Company
- Company No. 09730546
- Last Updated: 01 Mar 2024
Company Profile
FULLWOOD HOLDING LIMITED was incorporated on Thursday, August 13, 2015 as a Private Limited Company with registered address in LONDON. FULLWOOD HOLDING LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 9 years 2 months and 29 days.
| Name | FULLWOOD HOLDING LIMITED |
|---|---|
| Company number | 09730546 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 ST HELENS PLACE ST. HELEN'S PLACE LONDON EC3A 6DE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andries Verder Nationality: Dutch |
Dates: Wednesday, April 11, 2018 - present
significant influence or control
|
| Pindustry Bv Utrechtseweg 4a, 3451gg |
Dates: Wednesday, April 6, 2016 - Wednesday, April 11, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 December 2021, (-1046 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FULLWOOD HOLDING LIMITED | 13 Aug 2015 |